To Go Group Limited
Company Profile
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MicroTo Go Group Limited
09786110•Private Limited With Share Capital
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B459PZ
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Incorporated
21/09/2015
Company Age
10 years
Directors
7
Employees
—
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
To Go Group Limited (09786110) is a private limited with share capital incorporated on 21/09/2015 (10 years old) and registered in birmingham, B459PZ. The company operates under SIC code 56290 and is classified as Micro.
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 21/09/2015
B459PZ
Financial Overview
Total Assets
£2.08M
Liabilities
£739.9K
Net Assets
£1.34M
Cash
£2.08M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Resolution
Category:Resolution
Date:09-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Incorporation Company
Category:Incorporation
Date:21-09-2015
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date01/04/2025
Latest Accounts30/09/2024
Trading Addresses
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
Unit 4, Wellington Industrial Estate, Basingstoke Road, Reading, Berkshire, RG71AW
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Contact
01189267007www.aubgroup.com.au
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B459PZ